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EXEGESIS SPATIAL DATA MANAGEMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exegesis Spatial Data Management Ltd.. The company was founded 25 years ago and was given the registration number 03743089. The firm's registered office is in BRECON. You can find them at Great House Barn, New Street, Talgarth, Brecon, Powys. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXEGESIS SPATIAL DATA MANAGEMENT LTD.
Company Number:03743089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Great House Barn, New Street, Talgarth, Brecon, Powys, LD3 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Secretary05 October 2021Active
Unit 5,, Woking 8, Forsyth Road, Woking, United Kingdom, GU21 5SB

Director16 March 2022Active
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director05 October 2021Active
Great House Barn, New Street, Talgarth, Brecon, LD3 0AH

Secretary25 March 1999Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary25 March 1999Active
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England, RG7 4SA

Director08 October 2018Active
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA

Director05 October 2021Active
Great House Barn, New Street, Talgarth, Brecon, LD3 0AH

Director25 March 1999Active
Great House Barn, New Street, Talgarth, Brecon, LD3 0AH

Director25 March 1999Active
Great House Barn, New Street, Talgarth, Brecon, LD3 0AH

Director25 March 1999Active
Great House Barn, New Street, Talgarth, Brecon, LD3 0AH

Director17 March 2003Active

People with Significant Control

Idox Plc
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony William Pettitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:2nd Floor, Waterside 1310 Arlington Business Park, Reading, England, RG7 4SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Dr James Michael Perrins
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:2nd Floor, Waterside 1310 Arlington Business Park, Reading, England, RG7 4SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jonathan Arthur Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Great House Barn, Brecon, LD3 0AH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-07Accounts

Legacy.

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2023-09-07Other

Legacy.

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2023-09-07Other

Legacy.

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2023-08-04Other

Legacy.

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2023-08-04Other

Legacy.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-29Accounts

Legacy.

Download
2022-03-29Other

Legacy.

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2022-03-29Other

Legacy.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-24Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-10-29Accounts

Change account reference date company current shortened.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Officers

Termination director company with name termination date.

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